Meetings are open to the public except when specifically noticed otherwise in accordance with the Open Meeting Act. All times when stated are approximate and subject to change without prior notice at the discretion of the board unless listed as “time certain.” Items may be taken out of order to maintain a quorum, accommodate a speaker, or for convenience. Action may be taken on any item listed on this agenda, including information-only items. The meeting may be canceled without notice.

Members of the public can address the Board during the public comment session. Public comments will also be taken on agenda items at the time the item is heard and prior to the CSLB taking any action on said items. Total time allocated for public comment may be limited at the discretion of the Board Chair.

MEETING AGENDA – DAY 1Thursday, June 15, 2017 – 1:00 p.m.

Public Comment for Items Not on the Agenda and Future Agenda Item Requests
(Note: Individuals may appear before the CSLB to discuss items not on the agenda; however, the CSLB can neither discuss nor take official action on these items at the time of the same meeting (Government Code sections 11125, 11125.7(a)).

Review, Discussion, and Possible Action to Recommend to the Board the Initiation of a Rulemaking to Amend Title 16, California Code of Regulations (16 CCR) Sections 853, 858.1, 858.2, 869, 869.9, and 872 (Renewal Application Form, Blanket Performance and Payment Bond Requirements, Application for Approval of Blanket Performance and Payment Bond, Criteria for Rehabilitation, Criteria to Aid in Determining Earliest Date a Denied Applicant May Reapply for Licensure, and Disclosure of General Liability Insurance)

Review and Possible Approval of March 13-14, 2017, and March 30, 2017 Board Meeting Minutes

Personnel, Facilities and Administration Update

Information Technology Update

Budget Update

Update, Discussion and Possible Action on 2016-18 Strategic Plan

Registrar’s Report

Tentative 2017 Board Meeting Schedule

Election of 2017-18 Board Officers

Recess

MEETING AGENDA – DAY 2Friday, June 16, 2017 – 8:00 a.m.

Call to Order, Roll Call and Establishment of Quorum

Public Comment for Items Not on the Agenda(Note: Individuals may appear before the CSLB to discuss items not on the agenda; however, the CSLB can neither discuss nor take official action on these items at the time of the same meeting (Government Code sections 11125, 11125.7(a)).

Discussion Regarding Unlicensed Activity and the Practice of “House-Flipping”

Adjournment

The Board intends to provide a live webcast of the meeting. The webcast can be located at www.cslb.ca.gov. Webcast
availability cannot, however, be guaranteed due to limitations on resources or technical difficulties. The meeting will continue
even if the webcast is unavailable. If you wish to participate or to have a guaranteed opportunity to observe, please plan to
attend at the physical location. For verification of the meeting, call (916) 255-4000 or access the CSLB website at
www.cslb.ca.gov.

The meeting is accessible to the physically disabled. A person who needs a disability-related accommodation or modification
in order to participate in the meeting may make a request by contacting Aaron Schultz at (916) 255-4000 or
Aaron.Schultz@cslb.ca.gov or send a written request to Aaron Schultz, 9821 Business Park Drive, Sacramento, CA 95827.
Providing your request at least five (5) business days prior to the meeting will help ensure availability of the requested
accommodation.

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